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ANGELICA HOLDINGS LIMITED

Struck Off
NZBN 9429038770432 · NZ Company No. 610834 · NZ Limited Company · Incorporated 4 Nov 1993

Angelica Holdings Limited was incorporated on 4 November 1993 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038770432
Company Number
610834
Company Name
ANGELICA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1993 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 July 2013 (Friday)
Registered as of 4 November 1993 (Thursday)
Date of Re-registration
18 April 1997 (Friday)
Registered Office
Tanners Point Road
Katikati
NZ
Country of Origin
New Zealand
Address for Service
90 Seddon Street
Waihi
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1993 to 29 June 1998
    Law Corporation Limited, 76 Anzac Avenue, Auckland
  2. From 29 June 1998 to 26 June 2002
    Tanners Point Road, Rd 1 Katikati, Bay Of Plenty
  3. From 26 June 2002 to 4 May 2006
    C/- B D Sandbrook, Chartered Accountants, 33 Haszard Street, Waihi
  4. From 4 May 2006 to 11 June 2007
    C/-anderson Simpson Group Ltd, Chartered Accountants, 33 Haszard Street, Waihi

Address for Share Register

  1. From 10 November 1994 to 1 June 2007
    33 Haszard Street, Waihi
  2. From 10 November 1994 to 10 November 1994
    Tanners Point Road, R D 1, Katikati
  3. From 1 June 2007 to 14 April 2008
    Tanners Point Road, Katikati

Address for Service

  1. From 29 June 1998 to 26 June 2002
    33 Tanners Point Road, Rd 1 Katikati, Bay Of Plenty
  2. From 29 June 1998 to 29 June 1998
    Tanners Point Road, Rd 1 Katikati, Bay Of Plenty
  3. From 26 June 2002 to 4 May 2006
    C/- B D Sandbrook, Chartered Accountant, 33 Haszard Street, Waihi
  4. From 4 May 2006 to 11 June 2007
    C/-anderson Simpson Group Ltd, Chartered Accountants, 33 Haszard Street, Waihi
  5. From 11 June 2007 to 21 April 2008
    Tanners Point Road, Katikati

Company Director

1 listed
GB
Gregory Neil BOARD
Appointed 23 Nov 1993 · Tanners Point Road, R D 1, Katikati, Bay Of Plenty

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Gregory Neil BOARD
Tanners Point Road, R D 1, Katikati, Bay Of Plenty
Share allocation 2
1 shares (1%)
Derek BOARD
Tanners Point Road, R D 1, Katikati, Bay Of Plenty